Senior Vice President, Compliance Audit, Group Audit
9 hours ago
We are seeking a seasoned professional to lead our audit projects and drive compliance excellence in our Group Audit function. As a Senior Vice President, Compliance Audit, Group Audit, you will be responsible for ensuring the effective implementation of risk management and control processes across our organization.
Key Responsibilities- Lead audit projects and develop comprehensive audit plans to assess the effectiveness of risk management and control processes.
- Collaborate with cross-functional teams to identify and mitigate risks, and implement control enhancements.
- Develop and maintain a deep understanding of regulatory requirements and industry best practices to ensure compliance with AML laws and regulations.
- Provide expert advice and guidance to stakeholders on risk management and control processes.
- Prepare and present audit reports and management papers to senior management and the Audit Committee.
- Minimum 12 years of relevant working experience in auditing, risk management, or compliance.
- Strong experience in risk and controls management, with a focus on AML/CFT controls.
- Proven track record in managing or assessing AML/CFT controls.
- Excellent analytical and problem-solving skills, with the ability to think objectively and outside the box.
- Strong project management skills, with the ability to lead audit assignments and manage multiple stakeholders.
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices. We are committed to delivering exceptional customer service and building long-term relationships with our customers.
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Singapur, Singapore United Overseas Bank Full timeAbout United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our values of Honorable, Enterprising, United, and Committed.About the RoleWe are seeking a Senior Vice President to lead our Internal Audit...
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Singapur, Singapore United Overseas Bank Full timeAbout United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America.We operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches...
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